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A2DOMINION RESIDENTIAL LIMITED (05230209)

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Introduction

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Updated On: 14/08/2026
A

A2DOMINION RESIDENTIAL LIMITED

A2Dominion Residential Limited (company number 05230209) is an active private limited company incorporated on 14 September 2004. It is registered at 113 Uxbridge Road, London W5 5TL and its principal activity is SIC 98000 (residents property management).

The company has filed full accounts up to 31 March 2025. Confirmation statements have been filed on time, with the most recent made up to 19 May 2026.

It has no charges, has never been liquidated and has no insolvency history. A persons with significant control statement confirms A2Dominion Homes Limited as the ultimate owner.

The company maintains a board of several active directors, most of whom were appointed between 2021 and 2025. A company secretary was appointed in January 2026 following routine changes in secretarial appointments throughout 2024 and 2025. Numerous historical changes of directors, secretaries and registered office have been filed over the years, along with regular allotments of shares.

Status

active

Active since 21 years ago

Company No

05230209

LTD Company

Age

21 Years

Incorporated 14 September 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 May 2026 (3 months ago)
Submitted on 19 May 2026 (3 months ago)

Next Due

Due by 2 June 2027
For period ending 19 May 2027

Previous Company Names

DOMINION DEVELOPMENTS (2004) LIMITED
From: 21 October 2004To: 12 March 2014
SPEED 9934 LIMITED
From: 14 September 2004To: 21 October 2004

Contact

Address

113 Uxbridge Road London, W5 5TL,

Timeline

96 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Sept 04
Director Left
Jul 10
Director Joined
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Oct 10
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Sept 12
Director Joined
Sept 12
Funding Round
Dec 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Jun 14
Director Left
Oct 14
Director Left
Oct 14
Funding Round
Jan 15
Funding Round
Jan 15
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Dec 15
Funding Round
Dec 15
Director Left
Apr 16
Director Left
Apr 16
Funding Round
Feb 17
Funding Round
Feb 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Jun 17
Director Joined
Nov 17
Director Left
Nov 17
Funding Round
Jan 18
Funding Round
Jan 18
Director Joined
Nov 18
Funding Round
Dec 18
Funding Round
Dec 18
Loan Secured
Oct 19
Owner Exit
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Jan 22
Director Left
Mar 22
Director Left
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Dec 22
Director Left
Dec 22
Loan Secured
Feb 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Director Left
May 23
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Jun 24
Director Joined
Jan 25
13
Funding
76
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

36

14 Active
22 Resigned

TROMANHAUSER, Kerry Andrew

Resigned
Goldney Road, LondonW9 2AX
Secretary
Appointed 01 Jul 2009
Resigned 18 Nov 2011

BULL, Kathryn

Resigned
Tressillian Road, LondonSE4 1YG
Secretary
Appointed 01 Oct 2008
Resigned 01 Jul 2009

BULL, Kathryn

Resigned
Chownes Mead Lane, Haywards HeathRH16 4BS
Born March 1964
Director
Appointed 01 Jul 2009
Resigned 31 Mar 2010

WATSON, Dennis John

Active
Uxbridge Road, LondonW5 5TL
Born March 1970
Director
Appointed 01 May 2022

BULL, Kathryn

Resigned
Capital House, LondonNW1 5WX
Secretary
Appointed 19 Nov 2011
Resigned 21 Dec 2011

OLLEREARNSHAW, Zoe

Resigned
37 North Wharf Road, LondonW2 1BD
Secretary
Appointed 22 Dec 2011
Resigned 20 Sept 2019

BULL, Kathryn

Resigned
25 Chapel Street, LondonNW1 5WX
Born March 1964
Director
Appointed 01 Apr 2012
Resigned 31 Dec 2012

COATES, David Peter

Resigned
37 North Wharf Road, LondonW2 1BD
Born April 1965
Director
Appointed 01 Nov 2013
Resigned 12 Nov 2014

AVERY, Suzanne Lee

Resigned
37 North Wharf Road, LondonW2 1BD
Born March 1968
Director
Appointed 01 Sept 2015
Resigned 31 Mar 2017

KIRKMAN, Andrew Michael David

Active
Uxbridge Road, LondonW5 5TL
Born July 1972
Director
Appointed 01 Jan 2021

COX, Ian Douglas

Resigned
37 North Wharf Road, LondonW2 1BD
Born August 1957
Director
Appointed 01 Apr 2017
Resigned 31 Mar 2022

BOWDEN, Rachel

Active
Uxbridge Road, LondonW5 5TL
Born August 1974
Director
Appointed 01 Dec 2021

COATES, David

Resigned
37 North Wharf Road, LondonW2 1BD
Born April 1965
Director
Appointed 01 Apr 2017
Resigned 02 Mar 2022

CLARKE-BINNS, Ozzie

Resigned
Uxbridge Road, LondonW5 5TL
Born May 1990
Director
Appointed 01 Jan 2021
Resigned 31 Mar 2024

HILL, Ian Paul

Resigned
37 North Wharf Road, LondonW2 1BD
Secretary
Appointed 21 Sept 2019
Resigned 12 Dec 2023

PALMER, Emma Julia

Active
Uxbridge Road, LondonW5 5TL
Born December 1973
Director
Appointed 01 Apr 2024

WILSON, Louise Elizabeth

Active
Uxbridge Road, LondonW5 5TL
Born January 1971
Director
Appointed 01 Jan 2021

COLLETT, Alan Pascoe

Active
Uxbridge Road, LondonW5 5TL
Born June 1951
Director
Appointed 01 Dec 2021

ROTH, Alexis Venables

Active
Uxbridge Road, LondonW5 5TL
Born September 1977
Director
Appointed 01 May 2022

TURNER, Nigel Alan

Active
Uxbridge Road, LondonW5 5TL
Born May 1965
Director
Appointed 01 May 2022

WATSON, Dennis John

Active
Uxbridge Road, LondonW5 5TL
Born March 1979
Director
Appointed 01 May 2022

MERRETT, Hester Rose

Resigned
163 Amhurst Road, HackneyE8 2AW
Secretary
Appointed 08 Oct 2004
Resigned 01 Oct 2008

WARDLE, Ian Peter

Active
Uxbridge Road, LondonW5 5TL
Born April 1974
Director
Appointed 05 Oct 2022

ADAMS, Melanie

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 13 Dec 2023
Resigned 31 Mar 2024

ELKINGTON, Elaine

Active
Uxbridge Road, LondonW5 5TL
Born February 1958
Director
Appointed 01 Feb 2024

KEAST, Anna

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 01 Apr 2024
Resigned 02 Sept 2024

FIDDAMAN, Paul

Active
Uxbridge Road, LondonW5 5TL
Born November 1965
Director
Appointed 01 Apr 2024

ADAMS, Melanie

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 03 Sept 2024
Resigned 16 Oct 2024

MILNE, Hilary

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 17 Oct 2024
Resigned 30 Sept 2025

SCOTT, Coretta Lena

Active
Uxbridge Road, LondonW5 5TL
Born February 1976
Director
Appointed 01 Jan 2025

ADAMS, Melanie

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 01 Oct 2025
Resigned 07 Jan 2026

MAIDEN, Steven Robert

Active
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 08 Jan 2026

CZEZOWSKI, Jan Miroslaw

Resigned
Capital House, LondonNW1 5WX
Born July 1947
Director
Appointed 01 Apr 2010
Resigned 31 Mar 2012

BUCKLEY, Colin Ian

Resigned
Capital House, LondonNW1 5WX
Born August 1956
Director
Appointed 01 Apr 2010
Resigned 31 Mar 2012

CHANDLER, Lynn Angharad

Resigned
37 North Wharf Road, LondonW2 1BD
Born April 1961
Director
Appointed 01 Jan 2013
Resigned 30 Sept 2014

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 14 Sept 2004
Resigned 08 Oct 2004

Persons with significant control

1

0 Active
1 Ceased

A2dominion Homes Limited

Ceased
37 North Wharf Road, LondonW2 1BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

225

Confirmation Statement With Updates
19 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
6 May 2026
RP01AP01RP01AP01
Termination Secretary Company With Name Termination Date
12 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 October 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 October 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 September 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Change Person Secretary Company
4 January 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 December 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 December 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
1 November 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
1 November 2023
AD03Change of Location of Company Records
Confirmation Statement With Updates
12 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Change Person Director Company With Change Date
13 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2020
CS01Confirmation Statement
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Resolution
23 December 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
14 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
6 December 2019
PSC08Cessation of Other Registrable Person PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Second Filing Of Director Appointment With Name
30 May 2017
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
30 May 2017
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 May 2017
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 May 2017
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 May 2017
RP04AP01RP04AP01
Termination Director Company
18 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Resolution
24 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Capital Allotment Shares
30 January 2015
SH01Allotment of Shares
Capital Allotment Shares
29 January 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
10 June 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
10 June 2014
AD01Change of Registered Office Address
Change Sail Address Company With Old Address
10 June 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Certificate Change Of Name Company
12 March 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Legacy
24 September 2012
MG02MG02
Legacy
20 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
27 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Termination Secretary Company With Name
21 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 October 2011
AAAnnual Accounts
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Legacy
7 April 2011
MG01MG01
Legacy
31 March 2011
MG02MG02
Legacy
31 March 2011
MG02MG02
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Move Registers To Sail Company
15 September 2010
AD03Change of Location of Company Records
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Change Sail Address Company
14 September 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
395Particulars of Mortgage or Charge
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
22 September 2008
353353
Legacy
22 September 2008
363aAnnual Return
Legacy
19 August 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288cChange of Particulars
Legacy
2 November 2007
288cChange of Particulars
Legacy
2 November 2007
363aAnnual Return
Accounts With Accounts Type Full
13 April 2007
AAAnnual Accounts
Legacy
21 December 2006
395Particulars of Mortgage or Charge
Legacy
13 December 2006
395Particulars of Mortgage or Charge
Legacy
27 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
14 October 2005
363sAnnual Return (shuttle)
Memorandum Articles
31 October 2004
MEM/ARTSMEM/ARTS
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Resolution
28 October 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 2004
287Change of Registered Office
Incorporation Company
14 September 2004
NEWINCIncorporation